Denary Non-Grantor Trust
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1996-05-27
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169790
Relationships
- [Representation, incoming] intermediary of The Law Offices of Alan Eber
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Ownership, incoming] beneficiary of Marc Lerner
- [Ownership, incoming] beneficiary of Howard Yaras
- [Ownership, incoming] beneficiary of Debby Lerner
- [Ownership, incoming] beneficiary of Mallory Perryman
- [Ownership, incoming] beneficiary of Greg Rubin
- [Ownership, incoming] beneficiary of Kathy Rubin
- [Ownership, incoming] beneficiary of Adam Brownstein
- [Ownership, incoming] beneficiary of Melinda Yaras
- [Ownership, incoming] beneficiary of Dennis Perryman
- [Ownership, incoming] beneficiary of Michael Lerner
- [Ownership, incoming] beneficiary of Frank Rubin
- [Ownership, incoming] beneficiary of June Rubin
- [Ownership, incoming] beneficiary of Johnathan Rubin
- [Ownership, incoming] beneficiary of Kristal Gordon
- [Ownership, incoming] beneficiary of Robert Gordon
- [Ownership, incoming] beneficiary of Kimberly Lerner
- [Ownership, incoming] beneficiary of Erin Brownstein
- [Ownership, incoming] beneficiary of Diane Perryman
- [Directorship, incoming] protector of Alan Eber
- [Directorship, incoming] protector of Richard M. Rosenthal
- [Ownership, incoming] trust settlor of Renee Marie Brownstein
- [Ownership, incoming] trust settlor of Don Alan Brownstein